Statements: Денислам Алиевич Балаев

Canonical ID: NK-dCGNN5nMFaRrWzpEmWiGPw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1990-05-06	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:birthPlace`	пос. Кульсары Эмбинского района Гурьевской области Казахской ССР	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:createdAt`	2017-10-28	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:fatherName`	Алиевич	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:firstName`	Денислам	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:id`	e4f2534f9cee1f83ceccf21a47bdfba23dbfdcf7		kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2024-12-07
`Person:id`	4942f483eac7cfcdd2467c17e5d648a21e5aa73d	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:idNumber`	9009943277		kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2024-12-07
`Person:lastName`	Балаев	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:name`	Денислам Алиевич Балаев	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:name`	БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ		kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:topics`	crime.terror		kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:topics`	sanction	rus	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:topics`	sanction		kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27

Previous
1 - 14 of 14
Next